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THE SHAREHOLDING & INVESTMENT TRUST LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Shareholding & Investment Trust Limited. The company was founded 92 years ago and was given the registration number SC016550. The firm's registered office is in GLASGOW. You can find them at Capella Building (tenth Floor), 60 York Street, Glasgow, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:THE SHAREHOLDING & INVESTMENT TRUST LIMITED
Company Number:SC016550
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 1931
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Capella Building (tenth Floor), 60 York Street, Glasgow, G2 8JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Capella Building (Tenth Floor), 60 York Street, Glasgow, G2 8JX

Director30 April 2008Active
Capella Building (Tenth Floor), 60 York Street, Glasgow, G2 8JX

Director25 March 2015Active
Capella Building (Tenth Floor), 60 York Street, Glasgow, G2 8JX

Director01 May 1995Active
Capella Building (Tenth Floor), 60 York Street, Glasgow, Scotland, G2 8JX

Corporate Director01 May 2008Active
152 Bath Street, Glasgow, G2 4TB

Corporate Secretary-Active
Flat 2, 190 West George Street, Glasgow, G2 2NR

Director09 July 1992Active
7 Causewayhead Road, Bridge Of Allan, FK9 5EG

Director01 May 2000Active
241 Nithsdale Road, Glasgow, G41 5PY

Director01 May 1999Active
11 Douglasmuir Gardens, Milngavie, Glasgow, G62 7RZ

Director01 May 1995Active
Enderley 19 Baldernock Road, Milngavie, Glasgow, G62 8DU

Director31 December 1987Active
5 Galachlaw Shot, Edinburgh, EH10 7JF

Director27 March 2000Active
Capella Building (Tenth Floor), 60 York Street, Glasgow, G2 8JX

Director31 December 1997Active
Capella Building (Tenth Floor), 60 York Street, Glasgow, G2 8JX

Director-Active
12/3 Whistlefield Court, 2 Canniesburn Road, Bearsden, G61 1PX

Director-Active
20 Hathaway Drive, Giffnock, Glasgow, G46 7AE

Director04 May 1993Active
7 Lady Margaret Drive, Troon, KA10 7AL

Director-Active
17 Huntly Avenue, Giffnock, Glasgow, G46 6LW

Director-Active
11b Mansheugh Road, Fenwick, Kilmarnock, KA3 6AN

Director-Active
The Old House, 14 Main Road, Castlehead, PA2 6AJ

Director-Active
2 Rattray Loan, Edinburgh, EH10 5TQ

Director19 April 1995Active
133 Broomhill Drive, Glasgow, G11 7NB

Director01 May 1998Active
Roseneath, 6 Montgomery Drive, Giffnock, Glasgow, G46 6PY

Director01 June 1990Active
Upton 141 Corsebar Road, Paisley, PA2 9NA

Director-Active
18 Havelock Street, Helensburgh, G84 7HB

Director-Active
26a Belmont Drive, Giffnock, Glasgow, G46 7PA

Director-Active
33 Mulben Crescent, Crookston, Glasgow, G53 7EJ

Director22 October 1998Active
3 Barnhill Drive, Mearnskirk, Glasgow, G77 5FY

Director01 May 1997Active
Capella Building (Tenth Floor), 60 York Street, Glasgow, G2 8JX

Director25 March 2015Active
11 Islay Drive, Newton Mearns, Glasgow, G77 6UD

Director-Active
Son Serra 36 Birkdale Crescent, Westerwood Cumbernauld, Glasgow, G68 0JZ

Director05 January 1998Active

People with Significant Control

Morton Fraser Macroberts Llp
Notified on:01 November 2023
Status:Active
Country of residence:Scotland
Address:5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
Macroberts Llp
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Capella Building (Tenth Floor), 60 York Street, Glasgow, Scotland, G2 8JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with updates.

Download
2023-11-02Persons with significant control

Notification of a person with significant control.

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2023-11-02Persons with significant control

Cessation of a person with significant control.

Download
2023-09-28Accounts

Accounts with accounts type dormant.

Download
2023-01-10Confirmation statement

Confirmation statement with no updates.

Download
2022-10-19Accounts

Accounts with accounts type dormant.

Download
2022-01-06Confirmation statement

Confirmation statement with no updates.

Download
2021-10-04Accounts

Accounts with accounts type dormant.

Download
2021-02-04Confirmation statement

Confirmation statement with no updates.

Download
2021-01-15Accounts

Accounts with accounts type dormant.

Download
2020-01-07Confirmation statement

Confirmation statement with no updates.

Download
2020-01-07Officers

Change person director company with change date.

Download
2019-10-01Accounts

Accounts with accounts type dormant.

Download
2019-01-11Confirmation statement

Confirmation statement with updates.

Download
2018-10-03Accounts

Accounts with accounts type dormant.

Download
2018-09-27Officers

Termination director company with name termination date.

Download
2018-05-22Officers

Termination director company with name termination date.

Download
2018-01-08Confirmation statement

Confirmation statement with updates.

Download
2017-09-15Accounts

Accounts with accounts type dormant.

Download
2017-06-21Officers

Termination director company with name termination date.

Download
2017-01-06Confirmation statement

Confirmation statement with updates.

Download
2016-10-04Accounts

Accounts with accounts type dormant.

Download
2016-01-20Annual return

Annual return company with made up date full list shareholders.

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2016-01-20Officers

Change person director company with change date.

Download
2016-01-20Officers

Change person director company with change date.

Download

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